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BP 93 LIMITED

Company number 02789083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
06 Nov 2009 CH03 Secretary's details changed for Mr David Michael Handley on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Stephen John Seddon on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Alan Goulbourne on 22 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Charles Brown on 26 October 2009
24 Aug 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 11/02/09; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 11/02/08; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
26 Feb 2007 363a Return made up to 11/02/07; full list of members
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed
24 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
24 Jul 2006 287 Registered office changed on 24/07/06 from: 6C midland trading estate consul road rugby CV21 1PB
24 Jul 2006 288b Secretary resigned;director resigned
24 Jul 2006 288a New director appointed
15 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 11/02/06; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 11/02/05; full list of members